| Name: | EMPIRE COMMUNICATIONS CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Apr 1981 (44 years ago) |
| Date of dissolution: | 16 Dec 1999 |
| Entity Number: | 695664 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 1500 N.W. 22ND AVE, BOYNTON BEACH, FL, United States, 33426 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CARL F. KOENEMANN | Chief Executive Officer | 1303 E. ALGONQUIN RD, SCHAUMBURG, IL, United States, 60196 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-09-13 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-09-13 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1983-05-05 | 1991-09-13 | Address | 145 HUGUENOT ST., NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 1981-04-28 | 1983-05-05 | Address | 605 THIRD AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991216000151 | 1999-12-16 | CERTIFICATE OF MERGER | 1999-12-16 |
| 990916000001 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 990503002633 | 1999-05-03 | BIENNIAL STATEMENT | 1999-04-01 |
| 000050003155 | 1993-09-30 | BIENNIAL STATEMENT | 1993-04-01 |
| 930108002456 | 1993-01-08 | BIENNIAL STATEMENT | 1992-04-01 |
| 910913000165 | 1991-09-13 | CERTIFICATE OF CHANGE | 1991-09-13 |
| A977125-3 | 1983-05-05 | CERTIFICATE OF AMENDMENT | 1983-05-05 |
| A760583-3 | 1981-04-28 | CERTIFICATE OF INCORPORATION | 1981-04-28 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
